Other Fraud Cases filed in the US District Court for the Southern District of New York Before Judge Richard Holwell
Cases 11 - 20 of 44
Deutsche Bank Trust Company Americas v. Automotive Machinists Pension Trust Fund, et al
as 1:2011cv09588
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Automotive Machinists Pension Trust Fund , MICHAEL HENDRICKSON, Karen Babcock and others
Cause Of Action: M 22-1 Designation by U.S. Attorney of individual to accept service of summons and complaint
Deutsche Bank Trust Company Americas et al v. Goodrich Corp MAS TR QUAL EMPL BEN et al
as 1:2011cv09591
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Goodrich Corp MAS TR QUAL EMPL BEN , JP Morgan Chase Bank/PCS Shared Services , JP Morgan Chase Bank, N.A./Correspondence Clearing Services 2 and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. Aetna, Inc. et al
as 1:2011cv09584
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Aetna, Inc. , ING Investment Trust Co. , Milan E. Chilla and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. The Burroughs Wellcome Fund et al
as 1:2011cv09511
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: The Burroughs Wellcome Fund , Dorothy D. Park, T. Rowe Price Associates, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. Mazur, Howard
as 1:2011cv09515
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Howard E. Mazur
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. Aqua America-Gabelli Asset Mgt et al
as 1:2011cv09512
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Aqua America, Inc, BACAP Equity Fund XXI , Bank of America Structured Research and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. Eaton Vance Multi Cap Growth Portfolio et al
as 1:2011cv09408
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: EATON VANCE MULTI CAP GROWTH PORTFOLIO , Eaton Vance Tax Managed Global Buy Write Opportunities Fund , Eaton Vance Tax Managed Growth Portfolio and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. Merrill Lynch Trust Company et al
as 1:2011cv09407
Plaintiff: Law Debenture Trust Company of New York , Wilmington Trust Company and Deutsche Bank Trust Company Americas
Defendant: Merrill lynch trust company, trustee of mine scribante crut-sanibel captiva, Merrill lynch trust company , Ml equity index trust and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. Sumitomo Trust & Banking Co. (U.S.A.) et al
as 1:2011cv09406
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Sumitomo trust & banking co. (u.s.a.) , Caxton International Limited, Custodial trust co. and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. Blackrock Institutional Trust Company, N.A. et al
as 1:2011cv09319
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Blackrock Institutional Trust Company, N.A., Blackrock Variable Series Funds, Inc, Alliance Capital Group Trust and others
Cause Of Action: 12 U.S.C. § 632

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